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Business Crime Financial Crimes Investigation Manufacturing

Dangote Industries responds to EFCC’s raid on Lagos Office over forex transactions

The management of Dangote Industries Ltd. reacted to the Economic and Financial Crimes Commission’s (EFCC) raid on its Lagos head office regarding alleged foreign exchange transactions during Godwin Emefiele’s tenure as Governor of the Central Bank of Nigeria (CBN). In a statement, the multi-product group expressed its readiness to cooperate with the EFCC in its Read More…

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Crime Featured Financial Crimes Nigeria Notes Wole Olaoye

Like A Bandit In The Night!

“Now concerning the times and the seasons, brothers and sisters, you do not need to have anything written to you. For you yourselves know very well that the day of the Lord will come like a thief in the night. When they say, ‘There is peace and security’, then sudden destruction will come upon them, as labour pains Read More…